OpenCompanies

Verde Bidco Limited

Company number
13185012
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

3rd Floor
One New Change
London
EC4M 9AF

Control

NameNature of controlNotifiedCeased
Mr Christopher Anthony Salt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2021 6 May 2021
Mr Daniel Owen Mines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2021 6 May 2021
Ldc (Managers) Limited Significant Influence Or Control As Firm 6 May 2021 16 Oct 2024
Ldc Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 May 2021 16 Oct 2024
Azul Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2024

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022

Connections

Owned by

Verde Bidco Limited → Azul Bidco Limited → Azul Holdco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited

Controls

Companies at the same address

Data